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Farncombe Limited

Farncombe Limited is an active company incorporated on 1 August 1989 with the registered office located in Hove, East Sussex. Farncombe Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02409851
Private limited company
Age
36 years
Incorporated 1 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
168 Church Road
Hove
East Sussex
BN3 2DJ
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in New Zealand • Born in Jan 1960
Director • British
Director • Insurance Manager • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackay Products (Bristol) Limited
Kathryn Lucy Allen, Richard De Winton Wilkin Harries, and 2 more are mutual people.
Active
R.H. Davies (Southern) Limited
Kathryn Lucy Allen, Richard De Winton Wilkin Harries, and 2 more are mutual people.
Active
R.H. Davies Investments Limited
Shirley ANN Harries and Christopher David Morris Dilks are mutual people.
Active
Nomina No 207 LLP
Richard De Winton Wilkin Harries is a mutual person.
Active
Burnt Lodge Limited Liability Partnership
Richard De Winton Wilkin Harries is a mutual person.
Active
Mayday Motors Limited
Kathryn Lucy Allen and Shirley ANN Harries are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£239.66K
Increased by £24.14K (+11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.97M
Increased by £21.49K (+1%)
Total Liabilities
-£534.22K
Increased by £5.72K (+1%)
Net Assets
£1.43M
Increased by £15.76K (+1%)
Debt Ratio (%)
27%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Shirley Ann Harries Resigned
1 Month Ago on 15 Jul 2025
Mrs Shirley Ann Harries Details Changed
7 Months Ago on 3 Feb 2025
Mr Richard De Winton Wilkin Harries Details Changed
7 Months Ago on 3 Feb 2025
Carolyn Louise De Winton Harding Details Changed
7 Months Ago on 3 Feb 2025
Richard De Winton Wilkin Harries (PSC) Appointed
10 Months Ago on 25 Oct 2024
Carolyn Louise De Winton Harding (PSC) Appointed
10 Months Ago on 25 Oct 2024
Kathryn Lucy Allen (PSC) Appointed
10 Months Ago on 25 Oct 2024
Shirley Ann Harries (PSC) Resigned
10 Months Ago on 25 Oct 2024
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Documents
Notification of Kathryn Lucy Allen as a person with significant control on 25 October 2024
Submitted on 18 Aug 2025
Notification of Richard De Winton Wilkin Harries as a person with significant control on 25 October 2024
Submitted on 18 Aug 2025
Notification of Carolyn Louise De Winton Harding as a person with significant control on 25 October 2024
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 8 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 5 Aug 2025
Cessation of Shirley Ann Harries as a person with significant control on 25 October 2024
Submitted on 5 Aug 2025
Termination of appointment of Shirley Ann Harries as a director on 15 July 2025
Submitted on 22 Jul 2025
Change of details for Mrs Shirley Ann Harries as a person with significant control on 3 February 2025
Submitted on 12 Feb 2025
Director's details changed for Carolyn Louise De Winton Harding on 3 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mrs Kathryn Lucy Allen on 3 February 2025
Submitted on 12 Feb 2025
Repayment History
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